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What is the main economic activity of Honduras?
Agriculture is the main economic activity in Honduras, with products such as coffee, bananas, shrimp and textiles.
What is the penalty for the crime of arms trafficking in Chile?
Arms trafficking in Chile is a serious crime that can result in prison sentences and significant fines.
What is the difference between scam and counterfeit in El Salvador?
Scam refers to deceiving someone to obtain illicit financial benefits, while forgery relates to the creation or use of false documents for the purpose of deceiving others.
What is a Sunat inspection in Peru?
The Sunat inspection is a process through which the National Superintendence of Customs and Tax Administration verifies the accuracy of the information presented by taxpayers. They can carry out audits, review documents, accounting books and financial records. If irregularities are found, penalties and surcharges may apply. Taxpayers must be prepared to cooperate with Sunat during an audit and demonstrate compliance with their tax obligations.
How should labor obligations be fulfilled in Mexico?
To comply with labor obligations in Mexico, companies must respect labor laws, such as the payment of minimum wages, social security and labor benefits, and ensure safe working conditions.
How is transparency in political financing ensured to prevent money laundering in Ecuador?
Ecuador has implemented measures to guarantee transparency in political financing and prevent money laundering in this area. Laws require disclosure of funding sources, set limits on contributions, and conduct audits to ensure compliance with anti-corruption regulations.
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